Descripción de la oferta
A leading fintech company is seeking a Fraud and Compliance Rules Analyst to join their compliance team in Madrid. This role is central to managing and improving detection rules against fraud and money laundering. Candidates should possess strong SQL skills and analytical aptitude, with an eagerness to learn about regulatory practices. Responsibilities include developing, testing, and implementing compliance rules, and analyzing rule performance. The position offers a dynamic work environment within a diverse team committed to driving change.#J-18808-Ljbffr
